1
FASTLINK ASSOCIATES LIMITED - 2005-11-21
The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2005-10-18 ~ now
IIF 3 - Director → ME
2
WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
1,513,335 GBP2024-03-31
Officer
1997-04-29 ~ now
IIF 11 - Director → ME
3
The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-1,626,695 GBP2024-03-31
Officer
2020-09-02 ~ now
IIF 32 - Director → ME
4
139-141 Watling Street, Gillingham, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 17 - Director → ME
5
HOLCOMBE HOCKEY CLUB LTD - 2014-11-25
139-141 Watling Street, Gillingham, Kent
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,638 GBP2024-04-30
Officer
2022-07-21 ~ now
IIF 34 - Director → ME
6
Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-09-23 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
7
RAPID 8165 LIMITED - 1989-06-01
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-31 ~ now
IIF 10 - Director → ME
8
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
~ now
IIF 2 - Director → ME
9
Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-12-23 ~ dissolved
IIF 36 - Director → ME
10
QUESTWOOD CONSTRUCTION LIMITED - 2003-07-03
Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-05-06 ~ dissolved
IIF 27 - Director → ME
11
F S W MANAGEMENT LTD - 2020-12-23
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
312,835 GBP2024-03-31
Officer
2016-05-14 ~ now
IIF 4 - Director → ME
12
Holcombe Park, Curits Way, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 25 - Director → ME
13
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2015-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
14
OAK DEAN CONSTRUCTION LIMITED - 2015-07-30
Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,824,577 GBP2024-03-31
Officer
2015-07-28 ~ now
IIF 1 - Director → ME
15
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ dissolved
IIF 22 - Director → ME
16
RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15
The Oaks, Revenge Road, Revenge Road, Chatham, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-211,205 GBP2024-03-31
Officer
2002-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
17
22 Barn Rise, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 20 - Director → ME
18
FAITHDEAN HOLDINGS PLC - 2019-09-18
Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2019-07-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
19
139-141 Watling Street, Gillingham, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
947,934 GBP2024-09-30
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
20
139-141 Watling Street, Gillingham, Kent, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
21
The Old Parsonage, Shorne, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
173,629 GBP2024-05-31
Officer
2016-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GALECREST TECHNOLOGY LIMITED - 2002-07-24
139-141 Watling Street, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2002-07-17 ~ dissolved
IIF 23 - Director → ME
23
139-141 Watling Street, Gillingham, Kent
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 26 - Director → ME
24
C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (5 parents)
Equity (Company account)
27,143 GBP2024-01-31
Officer
1997-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 43 - Has significant influence or control → OE
25
22 North End Avenue North End Avenue, Thorpeness, Leiston, England
Active Corporate (4 parents)
Officer
2021-03-19 ~ now
IIF 35 - Director → ME
26
139-141 Watling Street, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 18 - Director → ME